Excel Academy Massachusetts
Board of Trustees
Governance & Nominating Committee Meeting
Published on February 18, 2026 at 12:09 PM EST
Date and Time
Thursday May 30, 2024 at 9:00 AM EDT
Location
Meeting Notice Posted Publicly: 4/28/24
Please note: All items listed on the agenda are subject to a possible vote by the Board of Trustees or its subcommittees.
Agenda
| Purpose | Presenter | Time | |||
|---|---|---|---|---|---|
| I. | Opening Items | 9:00 AM | |||
| A. | Record Attendance | Discuss | Arthur Kaynor | ||
| B. | Call the Meeting to Order | Discuss | Pamela Klein | 1 m | |
| C. | Public Comment | Discuss | Arthur Kaynor | ||
| D. | Approve Minutes from 12.7.23 | Approve Minutes | Arthur Kaynor | 1 m | |
| II. | Governance & Nominating | 9:02 AM | |||
| A. | Update on Board Goals | Discuss | Arthur Kaynor | 5 m | |
| B. | Discuss membership recruitment priorities for SY24-25 | Discuss | Pamela Klein | 20 m | |
| III. | Other Business | ||||
|
N/A - No discussion or voting topics. |
|||||
| IV. | Closing Items | 9:27 AM | |||
| A. | Adjourn Meeting | Vote | Pamela Klein | 1 m | |